As the UK government prepares to use new sanctions powers to target those responsible for gross violations of human rights,…
ANTI CORRUPTION
By Sudip Kar-Gupta and Tim Hepher (Reuters) — Airbus faces a $4 billion (3 billion pounds) fine and sharply lower…
Leaked documents reveal how Africa’s richest woman made her fortune through exploiting her own country, and corruption. Isabel dos Santos…
U.K. fraud prosecutors sought an Israeli billionaire’s correspondence with the former President of Democratic Republic of Congo Joseph Kabila as part of…
By Yadarisa Shabong, Julia Payne and Kirstin Ridley LONDON (Reuters) – The UK’s Serious Fraud Office (SFO) has launched a bribery…
Google translated ROP LLP received a billion dollars in three years. And every year this private company, which belongs to Aliya…
I was first exposed to Tulsi Gabbard when I read, along with everyone else, about her legitimizing visit to Assad…
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has launched its Global Investigations Division (GID), which will be responsible for implementing targeted…
FRANKFURT, June 24 (Reuters) — Banks in Estonia have not yet plugged all the gaps in their money laundering controls,…
The Trump administration is engaged in bold initiatives to tackle some of the most urgent challenges facing the United States,…